DOSSIERS / FIJI UK LIMITED
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Company dossier

FIJI UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-07-11
KYBE ID: GB-14225146 · 14225146 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIJI UK LIMITED
uk_ch
14225146
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-11
uk_ch
91 WIMPOLE STREET, LONDON, W1G 0EF
uk_ch
46450 - Wholesale of perfume and cosmetics
uk_ch

Ownership structure

2 entities
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Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAR EOT TRUSTEE LIMITEDactiveAAR HOLDINGS LIMITEDactiveAAR SERVICES LIMITEDactiveACUVERA CAPITAL LIMITEDactiveALTAONE CAPITAL LLPactiveAOC GP (UK) LTD.activeAQOVIA UK LIMITEDactiveBLOOMSNANO LIMITEDactiveBVLGARI (UK) LIMITEDactiveCAMCAP MARKETS LIMITEDactiveCCT TECHNOLOGY LIMITEDactiveCLAIM-SMART LIMITEDactiveCONNECTED CAPITAL GROUP LTDactiveCONNECTED CAPITAL LLPactiveDENHAM CAPITAL MANAGEMENT (UK) LLPactiveDIVISION X LTDactiveDIVISION X SPORTS LIMITEDactiveDOMINIUM REAL ESTATE LIMITEDactiveEISEN GROUP LIMITEDactiveFERGUSSON, VOIGT & CO LTD.active

+44 more

People with significant control

1 people
NameRoleFromSource
Mr Risalat Ali Mahmoodbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100